Modi Naturals Ltd Share Price

22.35

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
Modi Naturals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve standalone Unaudited Financial Results of the Company for the quarter ended September 30, 2019.
Board Meeting - 07-Aug-2019 - -
Modi Naturals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 13th August, 2019, inter-alia, to consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today, August 13, 2019, inter alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2019 and took on record the Limited Review Report from the Statutory Auditors of the Company thereon. In compliance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2019 along with the Limited Review Report thereon. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 24-May-2019 - -
Modi Naturals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today, 30th May, 2019, inter alia, considered and approved the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2019 and took on record the Audit Report from the Statutory Auditors of the Company thereon. In compliance with the requirements of Regulation 33 of the SEBI LODR Regulations, we enclose a copy of the audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2019, as approved by the Board of Directors of the Company at its meeting held today, 30th May, 2019, along with the Audit report thereon, with unmodified opinion by the Statutory Auditors Kashyap & Co., Chartered Accountants. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 08-Feb-2019 - -
Modi Naturals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018. We further wish to inform you that the Trading Window shall remain closed for the period from 09th February 2019 to 16th February, 2019 (both days inclusive) for dealing in shares of the Company by all its Directors / KMPs / Designated persons as defined in Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company. This is for your kind information and records please.